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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Burdett, Christopher James
    Actor born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2003-06-02
    OF - Director → CIF 0
    Burdett, Christopher James
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 2
    Marshall, Lynne Frances
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2006-03-27
    OF - Director → CIF 0
  • 3
    Derry, Malcolm Frank
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2013-11-14
    OF - Director → CIF 0
  • 5
    Cockell, Charles Buckland
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Brice, William David
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 8
    Milsted, Simon John
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Thomas, Hilary
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2001-11-26
    OF - Director → CIF 0
    Thomas, Hilary
    Company Director
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 10
    Neale, Alfred Philip
    Accountant Company Secretary
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 11
    Fisher, John Christian Robert Geoffrey
    Accountant
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 12
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-11 ~ 1998-09-11
    PE - Nominee Director → CIF 0
  • 14
    icon of address30, Berners Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-11 ~ 1998-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL RESERVATIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INTERNATIONAL RESERVATIONS LIMITED
    Info
    Registered number 03630544
    icon of address30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 and dissolved on 2020-02-04 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.